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1. service@intl.paypal.com – Notification from paypal.com
   17Jun09 • 1 comment
2. Dr. Phillip Morgan – YOUR ATM CARD GET BACK TO ME – ID Theft
   10Dec08 • 3 comments
3. Roger Scott – Notification Letter – ID Theft
   21Nov08 • 0 comments
4. Identity Theft Fraud – Mr. Abba Lawal
   20Nov08 • 0 comments
5. British Online Co-ordinator – Hisham Jabr
   8Nov08 • 0 comments
6. Halloween May Pose a Risk to Your Identity
   31Oct08 • 0 comments
7. Whittall Harry – Final Notification
   24Oct08 • 0 comments
8. Mrs. Waziri: Scam Victim Compensation Fund – ID Theft Scam
   15Oct08 • 1 comment
9. HSBC Won’t Send You Identity Theft Scams
   30Sep08 • 0 comments
10. Jay Memphis Financial Company: Loan Offer, Apply Now
    18Sep08 • 0 comments
11. Siti Shafinaz Mohd Shahid: WINNING NOTIFICATION !!!
    7Sep08 • 1 comment
12. Windows Live – RE: Verify Your Account Now To Avoid It Closed
    7Sep08 • 3 comments
13. Kia Motors Awards: The KIA Motors Corp. Promotion/Prize Award
    6Sep08 • 3 comments
14. Yahoo/Msn/Microsoft Corporation: Contact Claims Administrator
    6Sep08 • 2 comments
15. huangy@optonline.net: MTN Telecommunication Network
    5Sep08 • 0 comments
16. Identity Theft Alert – Kola David (Engr.): PLS CONFIRM MAIL RECIEPT
    5Sep08 • 0 comments
17. UK NATIONAL LOTTERY: Ticket No: 20511465463-764
    5Sep08 • 0 comments
18. ID Theft Alert – low5321@streamyx.com: Batch. Nº: EULO/2907/444/908/07
    5Sep08 • 0 comments
19. NOKIA N SERIES PROMO: You Are A Winner – Caution: Identity Theft
    5Sep08 • 0 comments
20. Major Selma Linda George: Please this is Confidential, I need your Help
    5Sep08 • 1 comment
21. OFFICE OF THE HOUSE OF SENATE: (RESOLUTION PANEL ON CONTRACT PAYMENT)
    5Sep08 • 0 comments
22. Chris Agbo: Office Of The Director Of Operations – ID Theft
    4Sep08 • 0 comments
23. Barrister Rumford: Will and Testament – ID Theft
    4Sep08 • 0 comments
24. Identity Theft Warning: british national lottery [infobritish@live.com]
    3Sep08 • 0 comments
25. Malaysia Lottery International: You Won 2.5 Million Dollars – Identity Theft Fraud
    3Sep08 • 0 comments
26. William Odey: ATM Visa Card Payment – Identity Theft
    3Sep08 • 4 comments
27. Introduction Letter: Mr. Frederick Chu – Identity Theft Warning
    3Sep08 • 0 comments
28. Nigerian Scam – Prof Charles Soludo: CENTRAL BANK OF NIGERIA
    30Aug08 • 0 comments
29. Identity Theft Warning – ALAN: PLEASE I NEED YOUR ASSISTANCE
    29Aug08 • 0 comments
30. Microsoft Award Team: MSN/511-007-12 – Identity Theft
    28Aug08 • 3 comments
31. Central Bank of Nigeria (CBN) – Identity Theft & Financial Fraud
    24Aug08 • 1 comment
32. Prince Owusu: RE: Payment on Accrued Interest of US$1.5Million
    22Aug08 • 0 comments
33. Patricksam15: Contact Mr. Emma Ndigwe for Your Compensation
    21Aug08 • 0 comments
34. Greg Garang: Dear Beloved – Financial Fraud & ID Theft
    21Aug08 • 0 comments
35. Foundation De France: Grant!! – Identity Theft Trap!!!
    21Aug08 • 0 comments
36. Mr. Jude Smith: Loan – Identity Theft Scam
    21Aug08 • 0 comments
37. Mrs. Joanna Benz: YOUR PACKAGE AT FEDEX COURIER – Fraud
    20Aug08 • 0 comments
38. Joseph Yohanna – Identity Theft Scam
    20Aug08 • 0 comments
39. Ailene Base: Good Day – Identity Theft Email Scam
    20Aug08 • 0 comments
40. bank@abbey.co.uk Abbey Bank – Identity Theft Fraud
    20Aug08 • 0 comments
41. Identity Theft: LEFTHANDERS LOTTERY – You won GBP600,000,00
    20Aug08 • 0 comments
42. ID Theft: Managing Director CEO – Confidential Fund Transfer
    20Aug08 • 0 comments
43. Foreign Remittance Department – Contract Payment Approval
    20Aug08 • 1 comment
44. Financial Fraud: UPS COURIER SERVICE – Good Day
    19Aug08 • 4 comments
45. Laura Winter – Re: Email confirmation for visiting our websites!
    18Aug08 • 0 comments
46. CONTACT FEDEX COURIER COMPANY BENIN REPUBLIC BRANCH
    18Aug08 • 1 comment
47. Kansa Powerball Award Dept – Attn Sir Madam
    16Aug08 • 1 comment
48. Mrs. Susan Walter – Becarefull !!! ( Fraud Alert )
    15Aug08 • 0 comments
49. richhero@sprintpcs.com – AWARD PRIZE
    15Aug08 • 0 comments
50. Anti-Terrorist and Monitary Crimes Division
    13Aug08 • 0 comments
51. Office Mail – Contact My Account Officer Donald Raymond
    12Aug08 • 0 comments
52. What’s Hidden in the Identity Theft Blog
    10Aug08 • 0 comments
53. Identity Theft Alert – Toyota: Congratulations
    9Aug08 • 0 comments
54. Earn 10% on each payment you received on our behalf
    7Aug08 • 0 comments
55. Identity Theft Scam: Ocean Finance – Loan Company
    5Aug08 • 1 comment
56. Kofi Appiah – please treat as urgent
    23Jul08 • 1 comment
57. Mr Richard: Business Opportunity
    17Jul08 • 0 comments
58. Mike Udoh: Contact My Secretary For Your Compensation
    15Jul08 • 0 comments
59. Mr John Notice
    15Jul08 • 0 comments
60. Illegal Online Pharmacies & Identity Theft
    14Jul08 • 0 comments
61. Mother’s Maiden Name
    13Jul08 • 0 comments
62. About Laws Governing Internet Identity Theft
    13Jul08 • 0 comments
63. WellsFargo Bank. N.A: Update Your Online Account Information
    12Jul08 • 0 comments
64. ACIPCO Credit Union: Identity Verification Form
    11Jul08 • 0 comments
65. Identity Theft Through Your Bank Deposit Receipt
    10Jul08 • 0 comments
66. Signs of Identity Theft
    8Jul08 • 0 comments
67. Job Applications, Documents, & Identity Theft
    7Jul08 • 0 comments
68. British Lottery Online Service uklottery british.co.uk
    5Jul08 • 0 comments
69. Mr. Wong Shiu Ki – Treat As Urgent
    4Jul08 • 0 comments
70. Zenith Bank ATM
    4Jul08 • 0 comments
71. McGruff The Crime Dog & NCPC
    3Jul08 • 0 comments
72. Laptop Repair May Aid Identity Theft
    3Jul08 • 0 comments
73. Fourth of July – 4 Identity Protection Tips
    3Jul08 • 0 comments
74. Jesse Brown – Your ATM Card
    2Jul08 • 0 comments
75. Microsoft Corporation Claims Office UK Ticket 008795727498
    2Jul08 • 5 comments
76. USB Thumb Drive Can Be a Source of Identity Theft
    1Jul08 • 0 comments
77. Protect Your Identity at the Restaurant
    30Jun08 • 0 comments
78. Life Lock – Guarantee Your Good Name
    30Jun08 • 0 comments
79. PayPal@securesuite.net – Security Notice is a Trojan Virus
    30Jun08 • 2 comments
80. Bank of America – Message ID NH-83521
    29Jun08 • 2 comments
81. Social Security Number Disclosure in Rhode Island (RI)
    29Jun08 • 0 comments
82. PayPal Financial Fraud Email
    29Jun08 • 1 comment
83. National Loyalty CashOut Promo
    29Jun08 • 9 comments
84. Car Navigation Systems and Identity Theft
    28Jun08 • 0 comments
85. Identity Theft with Hard Disk Drives
    28Jun08 • 0 comments
86. Preventing Identity Theft by Burning Your Junk Mail
    28Jun08 • 0 comments
87. Credit Card Charged for One Dollar: Is this Identity Theft
    27Jun08 • 0 comments
88. Prevent Identity Theft After Denied Credit
    26Jun08 • 0 comments
89. Account Security Measures – Security Center: Identity Theft Fraud
    25Jun08 • 0 comments
90. Prevent Identity Theft with a Shredder
    24Jun08 • 2 comments
91. Karim Nima: Greetings, Please Help Me – Karim Malik Nima Fraud
    24Jun08 • 0 comments
92. Family Secure: Child Identity Theft
    24Jun08 • 0 comments
93. Child Identity Theft Committed by Parents: Mother and Father
    23Jun08 • 0 comments
94. Child Identity Theft
    23Jun08 • 0 comments
95. Bank of America: Your Online Banking is Closed – ID Theft Scam
    22Jun08 • 0 comments
96. Free Credit Reports Online Help Prevent Identity Theft
    21Jun08 • 0 comments
97. Common Sense is the Best Free Identity Theft Protection Insurance
    21Jun08 • 0 comments
98. Williams James of UK National Lottery Board – Delicitation
    20Jun08 • 4 comments
99. Mr. John Paulson of Financial Loan Firm – We Offer Financial Services
    20Jun08 • 1 comment